Tag Archives: relating

Three Orthopedic Surgeons Charged In Los Angeles Federal Indictments Relating to Alleged Kickbacks for Surgeries at Pacific Hospital

Three orthopedic surgeons (David Hobart Payne, Jeffrey David Gross and Lokesh Tantuwaya) have been charged in three separate cases for their roles in alleged kickbacks paid for surgeries performed at now-closed Pacific Hospital. The facts underlying this case were from 2008 to 2013 and this has … Continue reading

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A new rule for CCPs relating to incident reporting

On 2 May 2018, the Bank of England (BoE) published its feedback to its February 2018 consultation which proposed a new rule relating to incident reporting for UK central counterparties (CCPs). The proposed new rule formalises the requirement for CCPs … Continue reading

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FinCEN Publishes Frequently Asked Questions Relating to New Customer Due Diligence Rules

On April 3, 2018, the Financial Crimes Enforcement Network (“FinCEN”) published Frequently Asked Questions (“FAQs”) to help “covered financial institutions,” including broker-dealers and dually registered SEC investment advisers, better understand its new Customer Due Diligence Requirements (“CDD Rule”), which will … Continue reading

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CIPL Issues Factsheet on Key Issues Relating to the Relationship Between the Proposed ePrivacy Regulation and the GDPR

On March 20, 2018, the Centre for Information Policy Leadership (“CIPL”) at Hunton Andrews Kurth LLP issued a factsheet outlining relevant GDPR provisions for negotiations surrounding the proposed ePrivacy Regulation (the “Factsheet”). The Factsheet is designed for policymakers and other … Continue reading

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EBA letter regarding its opinion and report on matters relating to the regulatory perimeter under the CRD IV / CRR

The European Banking Authority (EBA) has published a letter from its chairperson, Andrea Enria, to Oliver Guersent, European Commission Director-General, DG FISMA, on the regulatory perimeter under the CRD IV / CRR. The letter is in response to Mr Guersent’s … Continue reading

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